- Report: #1459243
Complaint Review: JOSE LYRA DE ALMEIDA FILHO - Dale Miami
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Author Not Confirmed
Why?
JOSE LYRA DE ALMEIDA FILHO
Dale, Miami, United States
Web:
Doesnt have. Use to be DHNbtrade.com
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Business Rating:
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JOSE LYRA DE ALMEIDA FILHO Lyra False addresses and company. Wanted in Brazil for fraud by the authorities Dale Miami
I met him a while ago and he promised me a lot of things and never exacted. He had said they he owed frigorífico in Brazil and sugar mill. To finally find out that it is all a fraud and he is wanted in Brazil by the athaurities for fraud declaring who he is and also false addresses of his company. He is using a false company now in Canada with his daughter name on it and really is not his company. He has received funds from a few customers and has never reimbursed them and also are after him for fraud. We are wanting to know if you deal with him please speak up He is a fraud and dose not have what he says. Be careful he will seduce you with his ways saying that he knows lots of high end people in Brazil to really not have nothing. I will be posting more things.
1 Updates & Rebuttals
Jose Lyra
CanadaUnsubstantiated information
#2REBUTTAL Owner of company
Fri, November 01, 2019
Again this is a lie, people who do not have the courage to identify themselves, do not even put their names to give credibility to the complaint.
I have never mentioned anything to anyone, I own the DHN company, and if you want to do business with us, introduce yourself, show your face, follow the normal dealings of foreign trade, and don't treat me like a child.
These are scammers and thieves of interested clients and contracts and take some advantage in something. My clients are reputable and not scammers.
